Hines seeks a Director – Financial Crime Compliance Operations to lead the global AML/KYC delivery, including onboarding and ongoing monitoring. You will oversee Luxembourg fund investor KYC, collaboration with RCs, and a team spanning Gurugram and two managers, ensuring regulatory compliance and efficient processes.
You will drive continuous improvement, manage complex cases, and report to leadership while partnering with Investor Relations. Real estate investment experience is valued.
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London
We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
City of London, London
Deputy Manager - Financial Crime Operations Location: London Working Pattern: Fully Office Based Salary: £65,000 - £70,000 per annum We are…
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